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Home > England & Wales Companies > EVER READY HEALTHCARE LIMITED
Company Information for

EVER READY HEALTHCARE LIMITED

LONDON, EC2M,
Company Registration Number
02798923
Private Limited Company
Dissolved

Dissolved 2017-11-02

Company Overview

About Ever Ready Healthcare Ltd
EVER READY HEALTHCARE LIMITED was founded on 1993-03-12 and had its registered office in London. The company was dissolved on the 2017-11-02 and is no longer trading or active.

Key Data
Company Name
EVER READY HEALTHCARE LIMITED
 
Legal Registered Office
LONDON
EC2M
Other companies in N20
 
Filing Information
Company Number 02798923
Date formed 1993-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2017-11-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 06:01:49
Primary Source:Companies House
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Company Officers of EVER READY HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
PETER ALAN LEE
Director 1993-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER LEE
Company Secretary 1996-08-01 2014-12-19
DAVID ALEXANDER LEE
Director 2004-06-01 2014-12-19
REGENCY REGISTRARS LIMITED
Company Secretary 1993-03-12 1996-08-01
ROBERT CONWAY
Nominated Secretary 1993-03-12 1993-03-12
GRAHAM MICHAEL COWAN
Nominated Director 1993-03-12 1993-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH
2016-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-034.20STATEMENT OF AFFAIRS/4.19
2016-01-23DISS40DISS40 (DISS40(SOAD))
2016-01-20AA31/07/14 TOTAL EXEMPTION SMALL
2015-12-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-15GAZ1FIRST GAZETTE
2015-07-21AA01PREVSHO FROM 28/07/2014 TO 27/07/2014
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 110
2015-04-28AR0112/03/15 FULL LIST
2015-04-28AA01PREVSHO FROM 29/07/2014 TO 28/07/2014
2014-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEE
2014-12-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID LEE
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 027989230003
2014-06-17AA29/07/13 TOTAL EXEMPTION SMALL
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 110
2014-05-18AR0112/03/14 FULL LIST
2014-04-29AA01PREVSHO FROM 30/07/2013 TO 29/07/2013
2013-07-29AA30/07/12 TOTAL EXEMPTION SMALL
2013-04-29AA01PREVSHO FROM 31/07/2012 TO 30/07/2012
2013-04-15AR0112/03/13 FULL LIST
2012-06-13RES01ADOPT ARTICLES 31/05/2012
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-06AR0112/03/12 FULL LIST
2011-05-30AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-10AR0112/03/11 FULL LIST
2010-08-03DISS40DISS40 (DISS40(SOAD))
2010-08-02AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-27GAZ1FIRST GAZETTE
2010-04-25AR0112/03/10 FULL LIST
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN LEE / 01/10/2009
2009-12-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-09-29GAZ1FIRST GAZETTE
2009-05-22363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/07/07 TOTAL EXEMPTION SMALL
2008-06-24AA31/07/06 TOTAL EXEMPTION SMALL
2008-03-25AA31/07/05 TOTAL EXEMPTION SMALL
2008-03-24363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LEE / 01/08/2007
2007-05-08363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-03-21363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-08-15363aRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-07-05288aNEW DIRECTOR APPOINTED
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-07363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 871 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-15363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-07-13363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-28395PARTICULARS OF MORTGAGE/CHARGE
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-13363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-01-20395PARTICULARS OF MORTGAGE/CHARGE
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-04363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-08-0388(2)RAD 01/07/98--------- £ SI 98@1=98 £ IC 2/100
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1997-03-04DISS40STRIKE-OFF ACTION DISCONTINUED
1997-03-03363bRETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
1996-10-24288bSECRETARY RESIGNED
1996-10-24288aNEW SECRETARY APPOINTED
1996-10-15GAZ1FIRST GAZETTE
1996-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-09-26363sRETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
1994-12-18363sRETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
1993-11-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-04-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to EVER READY HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-27
Resolutions for Winding-up2016-05-27
Meetings of Creditors2016-05-13
Proposal to Strike Off2010-07-27
Proposal to Strike Off2009-09-29
Proposal to Strike Off1996-10-15
Fines / Sanctions
No fines or sanctions have been issued against EVER READY HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-31 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE 2001-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 92,833
Creditors Due Within One Year 2011-08-01 £ 340,806
Provisions For Liabilities Charges 2011-08-01 £ 3,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-30
Annual Accounts
2013-07-29
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVER READY HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 110
Cash Bank In Hand 2011-08-01 £ 404
Current Assets 2011-08-01 £ 284,390
Debtors 2011-08-01 £ 200,131
Fixed Assets 2011-08-01 £ 378,606
Shareholder Funds 2011-08-01 £ 226,087
Stocks Inventory 2011-08-01 £ 75,959
Tangible Fixed Assets 2011-08-01 £ 378,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVER READY HEALTHCARE LIMITED registering or being granted any patents
Domain Names

EVER READY HEALTHCARE LIMITED owns 2 domain names.

prettyfeetandhands.co.uk   powerballads.co.uk  

Trademarks
We have not found any records of EVER READY HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVER READY HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as EVER READY HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVER READY HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EVER READY HEALTHCARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0133071000Shaving preparations, incl. pre-shave and aftershave products
2014-10-0133071000Shaving preparations, incl. pre-shave and aftershave products
2013-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-08-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-08-0182121010Safety razors with non-replaceable blades of base metal
2011-12-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-08-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-03-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-04-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEVER READY HEALTHCARE LIMITEDEvent Date2016-05-24
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Lisa Pollack.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEVER READY HEALTHCARE LIMITEDEvent Date2016-05-24
At a General Meeting of the Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 24 May 2016 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No 8882) be and is hereby appointed liquidator of the Company for the purposes of such winding-up. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Lisa Pollack. Peter Lee , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyEVER READY HEALTHCARE LIMITEDEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyEVER READY HEALTHCARE LIMITEDEvent Date2009-09-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyEVER READY HEALTHCARE LIMITEDEvent Date1996-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVER READY HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVER READY HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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